| Company Name | PDD Development Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02193988 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1987(36 years, 5 months ago) |
| Dissolution Date | 27 August 2019 (4 years, 8 months ago) |
| Previous Names | Rapid 4413 Limited and Urban Development Consortium Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Keith Revill |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1991(3 years, 9 months after company formation) |
| Appointment Duration | 28 years (closed 27 August 2019) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | Manor Close Salford Road Aspley Guise Milton Keynes Buckinghamshire MK17 8HZ |
| Director Name | Mr Michael John Roberts |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1991(3 years, 9 months after company formation) |
| Appointment Duration | 28 years (closed 27 August 2019) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Harbour Cottage Antony Passage Saltash Cornwall PL12 4QT |
| Secretary Name | Michael John Roberts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1991(3 years, 9 months after company formation) |
| Appointment Duration | 28 years (closed 27 August 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Harbour Cottage Antony Passage Saltash Cornwall PL12 4QT |
Contact
| Website | www.pddarchitects.com |
|---|---|
| Telephone | 0151 8898051 |
| Telephone region | Liverpool |
Location
| Registered Address | Minshull House 67 Wellington Road North Stockport SK4 2LP |
|---|---|
| Region | North West |
| Constituency | Denton and Reddish |
| County | Greater Manchester |
| Ward | Reddish South |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £3,703 |
| Cash | £322 |
| Current Liabilities | £1 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Charges
| 14 April 2000 | Delivered on: 27 April 2000 Persons entitled: East Midlands Housing Association Limited Classification: Agreement Secured details: All monies due or to become due from the company to the chargee in accordance with the terms of the provisions of the agreement of even date. Particulars: Property k/a a piece of land situate off pound lane moulton northampton t/n NN181835. Outstanding |
|---|---|
| 27 November 1997 | Delivered on: 16 December 1997 Persons entitled: East Midland Housing Association Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 27 November 1997 | Delivered on: 3 December 1997 Satisfied on: 23 June 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at pound lane moulton northampton northamptonshire t/no;-NN181835. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
Filing History
| 27 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 2019 | Application to strike the company off the register (3 pages) |
| 24 May 2019 | Satisfaction of charge 3 in full (4 pages) |
| 13 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 23 August 2018 | Registered office address changed from Chancery House 199 Silbury Boulevard Central Milton Keynes Milton Keynes MK9 1JN to Minshull House 67 Wellington Road North Stockport SK4 2LP on 23 August 2018 (1 page) |
| 23 August 2018 | Confirmation statement made on 20 August 2018 with no updates (3 pages) |
| 5 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 5 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 1 September 2017 | Secretary's details changed for Michael John Roberts on 15 August 2017 (1 page) |
| 1 September 2017 | Secretary's details changed for Michael John Roberts on 15 August 2017 (1 page) |
| 1 September 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 1 September 2017 | Director's details changed for Mr Michael John Roberts on 15 August 2017 (2 pages) |
| 1 September 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 1 September 2017 | Director's details changed for Mr Michael John Roberts on 15 August 2017 (2 pages) |
| 13 December 2016 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
| 13 December 2016 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
| 23 August 2016 | Confirmation statement made on 20 August 2016 with updates (6 pages) |
| 23 August 2016 | Confirmation statement made on 20 August 2016 with updates (6 pages) |
| 12 December 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
| 12 December 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
| 1 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Secretary's details changed for Michael John Roberts on 1 December 2014 (1 page) |
| 1 September 2015 | Director's details changed for Michael John Roberts on 1 December 2014 (2 pages) |
| 1 September 2015 | Director's details changed for Michael John Roberts on 1 December 2014 (2 pages) |
| 1 September 2015 | Director's details changed for Michael John Roberts on 1 December 2014 (2 pages) |
| 1 September 2015 | Secretary's details changed for Michael John Roberts on 1 December 2014 (1 page) |
| 1 September 2015 | Secretary's details changed for Michael John Roberts on 1 December 2014 (1 page) |
| 8 December 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 8 December 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 28 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 18 November 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 18 November 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 21 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 21 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 20 November 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 20 November 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 22 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (5 pages) |
| 22 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (5 pages) |
| 20 December 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 20 December 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 22 August 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (5 pages) |
| 22 August 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (5 pages) |
| 12 November 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 12 November 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 23 August 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (5 pages) |
| 23 August 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (5 pages) |
| 15 December 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 15 December 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 24 August 2009 | Return made up to 20/08/09; full list of members (4 pages) |
| 24 August 2009 | Return made up to 20/08/09; full list of members (4 pages) |
| 5 November 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 5 November 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 29 August 2008 | Return made up to 20/08/08; full list of members (4 pages) |
| 29 August 2008 | Return made up to 20/08/08; full list of members (4 pages) |
| 7 November 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 7 November 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 28 August 2007 | Return made up to 20/08/07; full list of members (3 pages) |
| 28 August 2007 | Return made up to 20/08/07; full list of members (3 pages) |
| 17 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 17 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 31 August 2006 | Return made up to 20/08/06; full list of members (3 pages) |
| 31 August 2006 | Return made up to 20/08/06; full list of members (3 pages) |
| 23 January 2006 | Accounts for a dormant company made up to 31 March 2005 (10 pages) |
| 23 January 2006 | Accounts for a dormant company made up to 31 March 2005 (10 pages) |
| 30 August 2005 | Return made up to 20/08/05; full list of members (3 pages) |
| 30 August 2005 | Return made up to 20/08/05; full list of members (3 pages) |
| 7 January 2005 | Accounts for a dormant company made up to 31 March 2004 (10 pages) |
| 7 January 2005 | Accounts for a dormant company made up to 31 March 2004 (10 pages) |
| 27 August 2004 | Return made up to 20/08/04; full list of members (7 pages) |
| 27 August 2004 | Return made up to 20/08/04; full list of members (7 pages) |
| 19 January 2004 | Full accounts made up to 31 March 2003 (12 pages) |
| 19 January 2004 | Full accounts made up to 31 March 2003 (12 pages) |
| 1 September 2003 | Return made up to 20/08/03; full list of members (7 pages) |
| 1 September 2003 | Return made up to 20/08/03; full list of members (7 pages) |
| 13 January 2003 | Full accounts made up to 31 March 2002 (11 pages) |
| 13 January 2003 | Full accounts made up to 31 March 2002 (11 pages) |
| 3 September 2002 | Return made up to 20/08/02; full list of members (7 pages) |
| 3 September 2002 | Return made up to 20/08/02; full list of members (7 pages) |
| 5 February 2002 | Full accounts made up to 31 March 2001 (11 pages) |
| 5 February 2002 | Full accounts made up to 31 March 2001 (11 pages) |
| 6 September 2001 | Return made up to 20/08/01; full list of members (6 pages) |
| 6 September 2001 | Return made up to 20/08/01; full list of members (6 pages) |
| 5 January 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 5 January 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 1 September 2000 | Return made up to 20/08/00; full list of members (6 pages) |
| 1 September 2000 | Return made up to 20/08/00; full list of members (6 pages) |
| 27 April 2000 | Particulars of mortgage/charge (3 pages) |
| 27 April 2000 | Particulars of mortgage/charge (3 pages) |
| 7 December 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 7 December 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 14 September 1999 | Return made up to 20/08/99; no change of members (4 pages) |
| 14 September 1999 | Return made up to 20/08/99; no change of members (4 pages) |
| 23 June 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 June 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 September 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 28 September 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 11 September 1998 | Return made up to 20/08/98; full list of members (6 pages) |
| 11 September 1998 | Return made up to 20/08/98; full list of members (6 pages) |
| 11 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 11 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 16 December 1997 | Particulars of mortgage/charge (4 pages) |
| 16 December 1997 | Particulars of mortgage/charge (4 pages) |
| 3 December 1997 | Particulars of mortgage/charge (3 pages) |
| 3 December 1997 | Particulars of mortgage/charge (3 pages) |
| 5 September 1997 | Return made up to 20/08/97; no change of members (4 pages) |
| 5 September 1997 | Return made up to 20/08/97; no change of members (4 pages) |
| 21 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 21 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 8 September 1996 | Return made up to 20/08/96; no change of members (4 pages) |
| 8 September 1996 | Return made up to 20/08/96; no change of members (4 pages) |
| 19 March 1996 | Registered office changed on 19/03/96 from: 22,bruton place berkeley square london W1X 7AA (1 page) |
| 19 March 1996 | Registered office changed on 19/03/96 from: 22,bruton place berkeley square london W1X 7AA (1 page) |
| 4 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 4 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 7 September 1995 | Return made up to 20/08/95; full list of members (6 pages) |
| 7 September 1995 | Return made up to 20/08/95; full list of members (6 pages) |